CUSTODY ALERTHIGH RISKSEALED DOSSIERSimple Path Trading SP Trading — sealed dossierIf you are searching whether Simple Path Trading SP Trading (https:) is a scam, treat it with caution: it has been flagged after appearing on the…
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Epentomia
Epentomia is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Linktradefx
Linktradefx appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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QuantumCypher ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantumCypher ltd — sealed dossierQuantumCypher ltd, operating from quantumcypher.ltd, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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Nexperts
CUSTODY ALERTHIGH RISKSEALED DOSSIERNexperts — sealed dossierNexperts, operating from nexperts.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN via ASIC (AU) warning list. Any request to pay…
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Lakefincapitals
CUSTODY ALERTHIGH RISKSEALED DOSSIERLakefincapitals — sealed dossierLakefincapitals (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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JDR
Our custody desk has logged JDR as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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DC Trading Options
CUSTODY ALERTHIGH RISKSEALED DOSSIERDC Trading Options — sealed dossierDC Trading Options (dctradingoptions.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has…
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Chainstackinvest: Nine Weeks of Romance, Then a Staking dApp That Swept Every Deposit
Nine weeks of romance led to Chainstackinvest, a fake staking dApp that swept S$150,000. Reported fast, largely recovered.
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D.O.T. Trading
Our custody desk has logged D.O.T. Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Delta24
CUSTODY ALERTHIGH RISKSEALED DOSSIERDelta24 — sealed dossierReports collected against Delta24 (delta24.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Delta24 has been flagged after appearing on the…
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PNP Markets
PNP Markets appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.